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Home > England & Wales Companies > PHOENIX GROUP MANAGEMENT SERVICES LIMITED
Company Information for

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG,
Company Registration Number
03588063
Private Limited Company
Active

Company Overview

About Phoenix Group Management Services Ltd
PHOENIX GROUP MANAGEMENT SERVICES LIMITED was founded on 1998-06-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Group Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHOENIX GROUP MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
WEST MIDLANDS
B47 6WG
Other companies in B47
 
Previous Names
PEARL GROUP MANAGEMENT SERVICES LIMITED23/01/2023
RESOLUTION MANAGEMENT SERVICES LIMITED01/05/2008
BRITANNIC MANAGEMENT SERVICES LIMITED06/09/2005
Filing Information
Company Number 03588063
Company ID Number 03588063
Date formed 1998-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB369446510  
Last Datalog update: 2023-11-06 11:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX GROUP MANAGEMENT SERVICES LIMITED
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Company Officers of PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Secretary 2006-09-01
ANTONIOS KASSIMIOTIS
Director 2008-05-01
PHILIP KENNETH LANE
Director 2018-02-20
ROBERT BRIAN FREDERICK SEAMAN
Director 2017-02-23
RAKESH KISHORE THAKRAR
Director 2012-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIRA MOHAMMED
Director 2014-11-19 2017-06-26
STEPHEN FAWCETT
Director 2014-07-23 2016-10-01
ALAN GORDON ROFFEY-JONES
Director 2009-12-16 2014-06-30
ANDREW MOSS
Director 2010-09-08 2014-06-19
PAUL LEWIS MILES
Director 2010-09-08 2012-07-17
PATRICIA MARY MARCHANT
Director 2009-10-16 2010-12-31
JONATHAN STEPHEN MOSS
Director 2008-05-01 2010-08-11
JOHN SIMON BERTIE SMITH
Director 2008-05-01 2010-06-30
MICHAEL JOHN EATON
Director 2006-09-05 2009-09-28
WADHAM ST JOHN DOWNING
Director 2005-09-06 2008-12-19
MICHAEL NICHOLAS BIGGS
Director 2005-09-06 2008-05-01
BRENDAN JOSEPH MEEHAN
Director 2005-09-06 2008-05-01
JAMES ALLEN NEWMAN
Director 2007-03-23 2008-05-01
PHILIP BERNARD GRIFFIN-SMITH
Company Secretary 2004-11-01 2006-09-01
GRAHAM LLOYD SINGLETON
Director 2004-01-23 2005-09-06
BERNARD GEORGE BROWN
Director 2002-07-10 2005-01-31
DAVID PHILIP ALLVEY
Director 2002-08-05 2004-11-01
ANNA EAST
Company Secretary 2000-02-23 2004-10-31
HAROLD COTTAM
Director 2002-08-05 2004-09-30
RICHARD CHALMERS GORDON FORTIN
Director 2002-08-05 2004-04-22
STEPHEN PAUL BAKER
Director 2001-11-21 2004-02-29
BRYAN HENRY PORTMAN
Director 2002-07-10 2003-09-30
HENRY JOHN MERVYN BLAKENEY
Director 2002-08-05 2003-04-23
JOHN WILLIAM NICKSON
Director 2001-06-28 2002-07-10
BRIAN HAMILTON SHAW
Director 1998-07-24 2001-12-31
MARIA LUISA CASSONI
Director 1998-07-24 2000-12-31
GILLIAN MARYJOY WHITE
Company Secretary 1998-07-24 2000-02-23
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1998-06-25 1998-07-24
PETER JOHN CHARLTON
Nominated Director 1998-06-25 1998-07-24
MARTIN EDGAR RICHARDS
Nominated Director 1998-06-25 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP HOLDINGS (NO. 1) LIMITED Company Secretary 2008-05-01 CURRENT 1998-03-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Company Secretary 2007-05-16 CURRENT 1976-12-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL CUSTOMER CARE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Company Secretary 2006-09-01 CURRENT 1989-09-11 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 1992-07-30 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED GEMSTAND LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-11 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SPI FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1997-04-21 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1992-10-09 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED SOUTH GLASGOW RETAIL PARK LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-04 Dissolved 2014-03-06
PEARL GROUP SECRETARIAT SERVICES LIMITED BUSINESS OUTSOURCING SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2000-05-19 Dissolved 2014-01-07
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL HOLDINGS PLC Company Secretary 2006-09-01 CURRENT 1982-06-02 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC PROPERTY MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1994-10-06 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC DISTRIBUTION AND SALES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SAPLIS LIMITED Company Secretary 2006-09-01 CURRENT 1983-04-28 Dissolved 2015-04-09
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1985-11-14 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED THE PHOENIX LIFE SCP INSTITUTION Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ADVISERS LIMITED Company Secretary 2006-09-01 CURRENT 2001-12-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BA (FURBS) LIMITED Company Secretary 2006-09-01 CURRENT 1997-05-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE INSURANCE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1992-01-17 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLG LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ZILMER LIMITED Company Secretary 2006-09-01 CURRENT 2003-02-04 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LAS PENSIONS MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1976-10-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL NOMINEES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1991-09-04 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS 1) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ULA LIMITED Company Secretary 2006-09-01 CURRENT 1968-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Company Secretary 2006-09-01 CURRENT 1985-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1981-06-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-04-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC GROUP SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-01-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC MONEY INVESTMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-09-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX CUSTOMER CARE LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-07 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS LIMITED Company Secretary 2006-09-01 CURRENT 1998-10-14 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED CITYFOURINC Company Secretary 2006-09-01 CURRENT 1999-11-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP LIMITED Company Secretary 2006-09-01 CURRENT 2000-06-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CAPITAL LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL AL LIMITED Company Secretary 2006-09-01 CURRENT 1899-09-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LIFE TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1956-04-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1987-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLH LIMITED Company Secretary 2006-09-01 CURRENT 1991-08-26 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PGMS (GLASGOW) LIMITED Company Secretary 2006-09-01 CURRENT 1995-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED IMPALA LOAN COMPANY 1 LIMITED Company Secretary 2006-09-01 CURRENT 2000-11-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA LIMITED Company Secretary 2006-09-01 CURRENT 1920-03-09 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PA (GI) LIMITED Company Secretary 2006-09-01 CURRENT 1901-11-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX & LONDON ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1966-12-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE LIMITED Company Secretary 2006-09-01 CURRENT 1971-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CA SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CLEARFOL INVESTMENT LIMITED Company Secretary 2006-09-01 CURRENT 1963-01-25 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP PENSIONS TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1989-07-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL LIMITED Company Secretary 2006-09-01 CURRENT 1990-08-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2004-07-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SUNLIFE LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-23 Active
ANTONIOS KASSIMIOTIS SCULPTURA UK LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-11-01
ANTONIOS KASSIMIOTIS TK PARM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-11-01
ANTONIOS KASSIMIOTIS TK PARM DISTRIBUTION LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
ANTONIOS KASSIMIOTIS THE PHOENIX LIFE SCP INSTITUTION Director 2010-09-23 CURRENT 1983-04-14 Active
ANTONIOS KASSIMIOTIS SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2010-09-23 CURRENT 1983-04-14 Active
ANTONIOS KASSIMIOTIS BUSINESS OUTSOURCING SERVICES LIMITED Director 2008-05-01 CURRENT 2000-05-19 Dissolved 2014-01-07
ANTONIOS KASSIMIOTIS PHOENIX LIFE INSURANCE SERVICES LIMITED Director 2008-05-01 CURRENT 1992-01-17 Liquidation
ANTONIOS KASSIMIOTIS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-05-01 CURRENT 1985-05-10 Active
ANTONIOS KASSIMIOTIS ALBA LIFE TRUSTEES LIMITED Director 2008-05-01 CURRENT 1956-04-21 Active
ANTONIOS KASSIMIOTIS PHOENIX SCP TRUSTEES LIMITED Director 2008-05-01 CURRENT 1987-12-02 Active
ANTONIOS KASSIMIOTIS PGMS (GLASGOW) LIMITED Director 2008-05-01 CURRENT 1995-08-18 Active
ANTONIOS KASSIMIOTIS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-05-01 CURRENT 1985-12-02 Active
ANTONIOS KASSIMIOTIS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-05-01 CURRENT 1989-07-14 Active
ANTONIOS KASSIMIOTIS PEARL LIFE SERVICES LIMITED Director 2008-05-01 CURRENT 2004-07-09 Liquidation
ANTONIOS KASSIMIOTIS PEARL GROUP SERVICES LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
ANTONIOS KASSIMIOTIS PGS 2 LIMITED Director 2004-10-08 CURRENT 1999-03-03 Active
PHILIP KENNETH LANE PEARL GROUP SERVICES LIMITED Director 2018-02-20 CURRENT 2005-08-31 Active
PHILIP KENNETH LANE PHOENIX LIFE INSURANCE SERVICES LIMITED Director 2017-09-30 CURRENT 1992-01-17 Liquidation
PHILIP KENNETH LANE PGMS (GLASGOW) LIMITED Director 2017-09-30 CURRENT 1995-08-18 Active
PHILIP KENNETH LANE PGS 2 LIMITED Director 2017-09-30 CURRENT 1999-03-03 Active
PHILIP KENNETH LANE PEARL LIFE SERVICES LIMITED Director 2017-09-30 CURRENT 2004-07-09 Liquidation
ROBERT BRIAN FREDERICK SEAMAN PEARL GROUP SERVICES LIMITED Director 2017-02-23 CURRENT 2005-08-31 Active
ROBERT BRIAN FREDERICK SEAMAN PHOENIX SL DIRECT LIMITED Director 2016-12-12 CURRENT 1957-06-28 Active
ROBERT BRIAN FREDERICK SEAMAN P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED Director 2014-06-04 CURRENT 2013-04-26 Active
ROBERT BRIAN FREDERICK SEAMAN P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED Director 2014-06-04 CURRENT 2013-04-26 Active
ROBERT BRIAN FREDERICK SEAMAN P.A.T.(PENSIONS)LIMITED Director 2014-06-04 CURRENT 1959-09-15 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE ASSURANCE LIMITED Director 2018-07-23 CURRENT 1864-07-11 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE LIMITED Director 2018-07-23 CURRENT 1971-06-30 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2009-07-30 Active
RAKESH KISHORE THAKRAR PGH CA LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
RAKESH KISHORE THAKRAR PHOENIX WEALTH HOLDINGS LIMITED Director 2016-11-01 CURRENT 1996-07-11 Active
RAKESH KISHORE THAKRAR PA (GI) LIMITED Director 2016-03-29 CURRENT 1901-11-06 Active
RAKESH KISHORE THAKRAR MYTHILI MEGHA LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
RAKESH KISHORE THAKRAR PEARL GROUP HOLDINGS (NO. 1) LIMITED Director 2013-02-20 CURRENT 1998-03-10 Active
RAKESH KISHORE THAKRAR PHOENIX SCP LIMITED Director 2013-02-20 CURRENT 2000-06-13 Active
RAKESH KISHORE THAKRAR PEARL LIFE HOLDINGS LIMITED Director 2013-02-20 CURRENT 2002-10-11 Active
RAKESH KISHORE THAKRAR IMPALA HOLDINGS LIMITED Director 2013-02-20 CURRENT 2007-07-09 Active
RAKESH KISHORE THAKRAR PEARL GROUP HOLDINGS (NO. 2) LIMITED Director 2013-02-20 CURRENT 2004-11-10 Active
RAKESH KISHORE THAKRAR PEARL GROUP SERVICES LIMITED Director 2012-09-26 CURRENT 2005-08-31 Active
RAKESH KISHORE THAKRAR PGH (LC1) LIMITED Director 2012-05-22 CURRENT 2007-07-10 Liquidation
RAKESH KISHORE THAKRAR PGH (TC1) LIMITED Director 2012-05-22 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR PGH (MC1) LIMITED Director 2012-05-22 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR SCOTTISH MUTUAL ASSURANCE LIMITED Director 2012-05-22 CURRENT 1991-09-04 Active
RAKESH KISHORE THAKRAR PEARL ASSURANCE GROUP HOLDINGS LIMITED Director 2012-05-22 CURRENT 1996-09-05 Active
RAKESH KISHORE THAKRAR PGH (LCA) LIMITED Director 2012-05-22 CURRENT 2004-10-12 Liquidation
RAKESH KISHORE THAKRAR IMPALA LOAN COMPANY 1 LIMITED Director 2012-05-22 CURRENT 2000-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR
2023-12-07Director's details changed for Mrs Samantha Rose Buckle on 2023-07-01
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10DIRECTOR APPOINTED MRS SAMANTHA ROSE BUCKLE
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN FREDERICK SEAMAN
2023-02-15Second filing for the termination of Antonios Kassimiotis
2023-02-07Second filing of director appointment of Katherine Louise Jones
2023-02-07RP04AP01Second filing of director appointment of Katherine Louise Jones
2023-01-23NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-01-23Company name changed pearl group management services LIMITED\certificate issued on 23/01/23
2023-01-23CERTNMCompany name changed pearl group management services LIMITED\certificate issued on 23/01/23
2023-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-01-16DIRECTOR APPOINTED KATHERINE LOUISE JONES
2023-01-16APPOINTMENT TERMINATED, DIRECTOR ANTONIOS KASSIMIOTIS
2023-01-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD SWIFT
2023-01-16DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS KASSIMIOTIS
2023-01-16AP01DIRECTOR APPOINTED KATHERINE LOUISE JONES
2022-12-05AP01DIRECTOR APPOINTED MRS JACQUELINE DOROTHY MARY NOAKES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-21Memorandum articles filed
2022-01-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-21MEM/ARTSARTICLES OF ASSOCIATION
2022-01-21RES01ADOPT ARTICLES 21/01/22
2022-01-20Statement of company's objects
2022-01-20CC04Statement of company's objects
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR
2021-08-31AP01DIRECTOR APPOINTED MR WILLIAM EDWARD SWIFT
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNETH LANE
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-31CH01Director's details changed for Mr Robert Brian Frederick Seaman on 2018-12-04
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 38613037
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-03-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05AP01DIRECTOR APPOINTED MR PHILIP KENNETH LANE
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 38613037
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01AP01DIRECTOR APPOINTED MR ROBERT BRIAN FREDERICK SEAMAN
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWCETT
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 38613037
2016-05-05AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 38613037
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03AP01DIRECTOR APPOINTED SHAMIRA MOHAMMED
2014-07-28CH01Director's details changed for Stephen Fawcett on 2014-07-23
2014-07-25AP01DIRECTOR APPOINTED STEPHEN FAWCETT
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROFFEY-JONES
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 38613037
2014-05-08AR0125/04/14 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Mr Antonios Kassimiotis on 2013-06-26
2013-05-10AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-30AP01DIRECTOR APPOINTED RAKESH KISHORE THAKRAR
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2012-05-04AR0125/04/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-18AR0125/04/11 FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARCHANT
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 18/10/2010
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2010-10-11AP01DIRECTOR APPOINTED PAUL LEWIS MILES
2010-10-06AP01DIRECTOR APPOINTED ANDREW MOSS
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON BERTIE SMITH
2010-06-01AR0125/04/10 FULL LIST
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 05/03/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY MARCHANT / 05/03/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 29/01/2010
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 23/12/2009
2009-12-18AP01DIRECTOR APPOINTED MR ALAN GORDON ROFFEY-JONES
2009-10-30AP01DIRECTOR APPOINTED MRS PATRICIA MARY MARCHANT
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR WADHAM DOWNING
2008-06-04RES13AGREEMENT 14/05/2008
2008-06-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-05-20363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED JOHN SIMON BERTIE SMITH
2008-05-13288aDIRECTOR APPOINTED JONATHAN STEPHEN MOSS
2008-05-08288aDIRECTOR APPOINTED ANTONIOS KASSIMIOTIS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BIGGS
2008-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-01CERTNMCOMPANY NAME CHANGED RESOLUTION MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/08
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EATON / 10/03/2008
2007-07-2688(2)RAD 16/07/07--------- £ SI 10000000@1=10000000 £ IC 28613037/38613037
2007-07-10123NC INC ALREADY ADJUSTED 26/06/07
2007-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-10RES04£ NC 21000000/100000000 26
2007-07-1088(2)RAD 26/06/07--------- £ SI 10000000@1=10000000 £ IC 18613037/28613037
2007-07-10RES13RE RES 2 26/06/07
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08288bDIRECTOR RESIGNED
2006-09-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to PHOENIX GROUP MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX GROUP MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX GROUP MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of PHOENIX GROUP MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

PHOENIX GROUP MANAGEMENT SERVICES LIMITED owns 37 domain names.

alba-life.co.uk   anfis.co.uk   albalife.co.uk   emergencyinfo.co.uk   ifaportal.co.uk   ifa-portal.co.uk   onlife.co.uk   phoenixclosefunds.co.uk   phoenix-life.co.uk   phoenixlife-pensions.co.uk   phoenixlife.co.uk   phoenixlifecompanies.co.uk   phoenixlifegroup.co.uk   rugbychallenge.co.uk   century-life.co.uk   familiesinc.co.uk   good4money.co.uk   lifefirst.co.uk   pensionpot.co.uk   sma-bureau.co.uk   smpim.co.uk   wecare.co.uk   britannic-assurance.co.uk   britannic-direct.co.uk   britannic-group.co.uk   britannic-retirementsolutions.co.uk   britannic.co.uk   britannicassurance.co.uk   britannicgroup.co.uk   britannichomeinsurance.co.uk   britannicretirementsolutions.co.uk   britannicstreet.co.uk   scottishmutual.co.uk   scottishmutualinternational.co.uk   protect-me.co.uk   protection4u.co.uk   scottish-mutual.co.uk  

Trademarks
We have not found any records of PHOENIX GROUP MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX GROUP MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PHOENIX GROUP MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX GROUP MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PHOENIX GROUP MANAGEMENT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0097019000Collages and similar decorative plaques
2016-07-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-01-0149111090Trade advertising material and the like (other than commercial catalogues)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX GROUP MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX GROUP MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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